Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14105702 |
| Universal Entity Code | 4968-9067-4155-5408 |
| Record last updated | Wednesday, December 11, 2024 12:58:46 AM UTC |
| Official Address | Urmonderbaan, 22 Geleen There are 40 companies registered at this street |
| Locality | Geleen |
| Region | Sittard, Provincie Limburg |
| Postal Code | 6167RD |
| Website | http://www.sitech.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 28, 2023 | Change of name | | |
| Registry | Nov 7, 2023 | Nov 1, 2023 | Resignation of one Trustee | |
| Registry | Nov 7, 2023 | Nov 1, 2023 | Resignation of one Trustee 14105... | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Two appointments: 2 men | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of one Trustee 14105... | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of one Trustee 14105... | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of a woman | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of a woman | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of a woman | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of one Trustee 14105... | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of a woman | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of one Trustee 14105... | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of a woman | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of a woman | |
| Registry | Jun 1, 2023 | Mergers and splits | | |
| Registry | May 31, 2023 | Change of name | | |
| Financials | May 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 24, 2023 | Apr 10, 2023 | Appointment of a woman | |
| Registry | Apr 6, 2023 | May 1, 2022 | Resignation of one Commissioner | |
| Registry | Apr 6, 2023 | Mar 1, 2022 | Resignation of one Commissioner 14105... | |
| Registry | Mar 31, 2023 | Mar 26, 2023 | Resignation of one Commissioner | |
| Registry | Mar 23, 2023 | Mergers and splits | | |
| Financials | May 23, 2022 | Filing of financial statement 2020 | | |
| Registry | May 18, 2022 | May 13, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 8, 2021 | Nov 1, 2021 | Resignation of a woman | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 18, 2020 | Mar 31, 2020 | Appointment of a man as Commissioner | |
| Registry | Jun 18, 2020 | Mar 31, 2020 | Resignation of one Commissioner | |
| Registry | Jun 17, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 28, 2020 | Jan 15, 2020 | Appointment of a man as Commissioner | |
| Registry | Jan 28, 2020 | Jan 15, 2020 | Appointment of a man as Commissioner 14105... | |
| Registry | Jan 28, 2020 | Jan 15, 2020 | Appointment of a man as Commissioner | |
| Registry | Jan 28, 2020 | Jan 15, 2020 | Appointment of a man as Commissioner 14105... | |
| Registry | Jan 28, 2020 | Jan 15, 2020 | Appointment of a man as Commissioner | |
| Registry | Jan 28, 2020 | Jan 15, 2020 | Appointment of a man as Commissioner 14105... | |
| Registry | Jan 28, 2020 | Jan 15, 2020 | Appointment of a man as Commissioner | |
| Registry | Jan 16, 2020 | Amended statutes | | |
| Registry | Nov 26, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Sep 16, 2019 | Sep 6, 2019 | Resignation of one Trustee 14105... | |
| Registry | Sep 11, 2019 | Sep 3, 2019 | Resignation of one Trustee | |
| Registry | Sep 11, 2019 | Sep 3, 2019 | Resignation of one Trustee 14105... | |
| Registry | Sep 11, 2019 | Sep 3, 2019 | Resignation of one Trustee | |
| Registry | Sep 11, 2019 | Sep 3, 2019 | Resignation of one Trustee 14105... | |
| Registry | Sep 11, 2019 | Sep 3, 2019 | Resignation of one Trustee | |
| Registry | Sep 11, 2019 | Sep 3, 2019 | Resignation of one Trustee 14105... | |
| Registry | Sep 11, 2019 | Sep 3, 2019 | Resignation of one Trustee | |
| Registry | Sep 11, 2019 | Sep 3, 2019 | Resignation of one Trustee 14105... | |
| Registry | Sep 11, 2019 | Sep 3, 2019 | Resignation of one Trustee | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 30, 2019 | May 23, 2017 | Other filings | |
| Registry | Jan 21, 2019 | Nov 1, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 31, 2018 | Aug 13, 2018 | Appointment of a man as Trustee 14105... | |
| Registry | Oct 4, 2018 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 15, 2017 | Sep 7, 2017 | Resignation of one Trustee | |
| Registry | Sep 7, 2017 | Sep 5, 2017 | Amended statutes | |
| Registry | Aug 18, 2017 | Aug 10, 2017 | Resignation of one Trustee | |
| Registry | Aug 18, 2017 | Aug 14, 2017 | Resignation of a woman | |
| Registry | Aug 18, 2017 | Aug 10, 2017 | Resignation of one Trustee | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 16, 2017 | Feb 15, 2017 | Appointment of a man as Director | |
| Registry | Feb 16, 2017 | Feb 15, 2017 | Resignation of one Director | |
| Registry | Feb 16, 2017 | Feb 15, 2017 | Resignation of one Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Aug 10, 2016 | Aug 9, 2016 | Appointment of a man as Director | |
| Registry | Aug 10, 2016 | Aug 9, 2016 | Resignation of one Director | |
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 8, 2016 | Jun 13, 2016 | Resignation of 2 people: one Trustee | |
| Registry | Jun 27, 2016 | Jun 13, 2016 | Resignation of a woman | |
| Registry | Jun 2, 2016 | May 23, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 25, 2016 | Jan 19, 2016 | Appointment of a man as Trustee 14105... | |
| Registry | Aug 3, 2015 | Jul 9, 2015 | Two appointments: 2 men | |
| Registry | Jun 5, 2015 | May 28, 2015 | Appointment of a woman | |
| Registry | Nov 14, 2014 | Nov 1, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 16, 2014 | Oct 15, 2014 | Resignation of one Trustee | |
| Registry | Oct 14, 2014 | Sep 18, 2014 | Resignation of one Trustee 14105... | |
| Registry | Oct 14, 2014 | Sep 9, 2014 | Appointment of a woman | |
| Registry | Oct 14, 2014 | Sep 9, 2014 | Appointment of a man as Trustee | |
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 28, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Dec 6, 2013 | Nov 26, 2013 | Resignation of one Trustee 14105... | |
| Registry | Oct 23, 2013 | Oct 1, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 23, 2013 | Oct 1, 2013 | Resignation of a woman | |
| Registry | Sep 13, 2013 | Aug 20, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 13, 2013 | Aug 1, 2013 | Resignation of one Trustee | |
| Financials | Jul 15, 2013 | Filing of financial statement 2012 |
